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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

HWM AUDIT & GOVERNANCE LTD

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (64)

Role From To Incorporation Jurisdiction Status Data From
KEYSTONE SYSTEMS INTERNATIONAL LTD Auditor - - 23-APR-2010 Malta - Paradise Papers
DIA LUCRII LTD. Auditor - - 25-FEB-2008 Malta - Paradise Papers
MK & P HOLDING LTD Auditor - - 07-AUG-2006 Malta Struck Off Following Merger Paradise Papers
FORMAX Holdings Ltd Auditor - - 13-JUN-2005 Malta - Paradise Papers
HIGHLAND Estates Ltd. Auditor - - 03-AUG-2007 Malta - Paradise Papers
MARARE LIMITED Auditor - - 15-JUN-2006 Malta - Paradise Papers
GREENWOLF HOLDING LTD Auditor - - 30-JUN-2006 Malta - Paradise Papers
MOTIVATION MANAGEMENT HOLDINGS LTD. Auditor - - 20-FEB-2004 Malta - Paradise Papers
RUBUS HOLDING LTD Auditor - - 05-OCT-2005 Malta - Paradise Papers
MENUCO INTERNATIONAL LTD Auditor - - 11-DEC-2001 Malta - Paradise Papers
E-SYSTEMS DEVELOPMENT LTD Auditor - - 14-AUG-2001 Malta Struck Off Following Merger Paradise Papers
ALFONS HOLDINGS LTD Auditor - - 14-MAR-2011 Malta - Paradise Papers
YB DEVELOPMENT LTD Auditor - - 18-JUN-1999 Malta Struck Off Following Merger Paradise Papers
NETWORK YACHT LEASING LTD. Auditor - - 24-MAY-2006 Malta - Paradise Papers
EAST EUROPE REAL ESTATE LTD Auditor - - 16-MAY-2007 Malta Struck Off Following Merger Paradise Papers
INVESTMENT SOLUTIONS - EUROPE LTD Auditor - - 01-AUG-2006 Malta Struck Off Following Merger Paradise Papers
BUSINESS-2-BUSINESS FLOOR LTD Auditor - - 03-MAY-2007 Malta - Paradise Papers
UNVIRA LIMITED Auditor - - 27-JUN-2006 Malta - Paradise Papers
F.E. BUSINESS SOLUTIONS LTD. Auditor - - 15-MAY-2007 Malta - Paradise Papers
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Address (1)

Data From
189/2 THE STRAND GZIRA GZR 1024 Paradise Papers

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Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more